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M. GRADY,BUILDER & CONTRACTOR (NEWCASTLE) LIMITED

Learn more about M. GRADY,BUILDER & CONTRACTOR (NEWCASTLE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 GROVE PARK AVENUE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE13 1BQ

M. GRADY,BUILDER & CONTRACTOR (NEWCASTLE) LIMITED on the map

Company type: Private Limited Company
Company number: 00530702
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.20
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
Company M. GRADY,BUILDER & CONTRACTOR (NEWCASTLE) LIMITED is a Private Limited Company, registration number 00530702, established in United Kingdom on the 20. March 1954. The company is now active. The company has been in business for 62 years and 8 months. The company is based on 13 GROVE PARK AVENUE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE13 1BQ. Business of the company M. GRADY,BUILDER & CONTRACTOR (NEWCASTLE) LIMITED by SIC and NACE code is "41202 - Construction of domestic buildings". There are 62 company documents available. The most recent document is "14/12/15 FULL LIST" from the 2016.01.17. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.14. We do not have any information about the company M. GRADY,BUILDER & CONTRACTOR (NEWCASTLE) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.17
Form type: LATEST SOC
Document description: 17/01/16 STATEMENT OF CAPITAL;GBP 2800
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.17
£2.95
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.02.11
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.06
£2.95
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
£2.95
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.10.01
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.20
£2.95
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14/12/11 FULL LIST
Form type: AR01
Date: 2013.02.11
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.07
£2.95
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.02.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHN GRADY / 07/02/2011
Form type: CH03
Date: 2011.02.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRADY / 07/02/2011
Form type: CH01
Date: 2011.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNES GRADY / 07/02/2011
Form type: CH01
Date: 2011.02.07
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/2010 FROM, 12 WOODLANDS, GOSFORTH, NEWCASTLE UPON TYNE, NE3 4YN
Form type: AD01
Date: 2010.03.12
£2.95
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN GRADY / 17/08/2008
Form type: 288c
Date: 2009.03.23
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.02
Child documents:
Document type: ANNOTATION
Date: 2007.02.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/02/07
Document type: ANNOTATION
Date: 2007.02.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
Child documents:
Document type: ANNOTATION
Date: 2005.12.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.12.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/12/05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/01/03
Form type: 363(287)
Date: 2003.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/01 FROM:, 2 TYNEDALE VILLAS, HEXHAM, NORTHUMBERLAND NE46 3JF
Form type: 287
Date: 2001.08.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/01
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 24/02/00 FROM:, 9, OAKWOOD, HEXHAM, NORTHUMBERLAND NE46 4LF
Form type: 287
Date: 2000.02.24
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
Child documents:
Document type: ANNOTATION
Date: 1999.12.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.12.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/12/99
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.02
Child documents:
Document type: ANNOTATION
Date: 1999.03.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.21
Child documents:
Document type: ANNOTATION
Date: 1997.04.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.13
Child documents:
Document type: ANNOTATION
Date: 1996.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.16

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Company directors and board members:

JOHN GRADY (current)
Secretary, COMPANY DIRECTOR, 1991.12.14
12 WOODLANDS GOSFORTH , NEWCASTLE UPON TYNE
NE3 4YN, TYNE AND WEAR
AGNES GRADY (current)
Director, PROPERTY MANAGER, 1996.08.01
12 WOODLANDS GOSFORTH , NEWCASTLE UPON TYNE
NE3 4YN
JOHN GRADY (current)
Director, COMPANY DIRECTOR, 1991.12.14
12 WOODLANDS GOSFORTH , NEWCASTLE UPON TYNE
NE3 4YN, TYNE AND WEAR
SUSANNAH GRADY (resigned)
Director, HOUSEWIFE, 1991.12.14 - 1994.05.14
74 BROADWOOD ROAD DENTON BURN , NEWCASTLE UPON TYNE
NE15 7UU, TYNE & WEAR
MICHAEL GRADY JNR (resigned)
Director, BUILDER, 1991.12.14 - 1996.08.01
CRANMOR NUNNYKIRK CLOSE , OVINGHAM
NORTHUMBERLAND
MICHAEL GRADY SNR (resigned)
Director, BUILDER, 1991.12.14 - 1994.03.17
74 BROADWOOD ROAD , NEWCASTLE UPON TYNE
NE15 7UU, TYNE & WEAR

Information about the Private Limited Company M. GRADY,BUILDER & CONTRACTOR (NEWCASTLE) 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: 2016.05.14. Reload the data