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GRADEACRE LIMITED

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

Company details

34 BOULEVARD, WESTON SUPER MARE, SOMERSET, BS23 1NF

GRADEACRE LIMITED on the map

Company type: Private Limited Company
Company number: 01057724
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 70
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APPOINTMENT TERMINATED, SECRETARY MICHAEL PEARCE
Form type: TM02
Date: 2015.09.10
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SECRETARY APPOINTED MR ADRIAN JOHN PEARCE
Form type: AP03
Date: 2015.09.10
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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DIRECTOR APPOINTED MR FRANCIS GERALD PEARCE
Form type: AP01
Date: 2014.11.29
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PEARCE
Form type: TM01
Date: 2014.11.29
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.11.11
Child documents:
Document type: ANNOTATION
Date: 2013.11.11
Form type: RES13
Document description: GENERAL MEETING HELD 15/03/2013
Document type: ANNOTATION
Date: 2013.11.11
Form type: RES01
Document description: ALTER ARTICLES 15/03/2013
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ALTER ARTICLES 15/03/2013
Form type: RES01
Date: 2013.09.25
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES JOHN PEARCE / 31/12/2011
Form type: CH01
Date: 2012.01.04
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.21
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.25
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.13
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.16
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
Child documents:
Document type: ANNOTATION
Date: 2005.01.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/01/05
Document type: ANNOTATION
Date: 2005.01.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.28
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.30
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.06
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REGISTERED OFFICE CHANGED ON 09/03/00 FROM:, T P LEWIS & PARTNERS, 34 BOULEVARD, WESTON SUPER MARE, AVON BS23 1NF
Form type: 287
Date: 2000.03.09
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
Child documents:
Document type: ANNOTATION
Date: 2000.03.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/03/00
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.09
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.15
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.06
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.16
Child documents:
Document type: ANNOTATION
Date: 1998.02.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.08.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.03
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REGISTERED OFFICE CHANGED ON 25/02/94 FROM:, 46 BOULEVARD, WESTON-SUPER-MARE, AVON, BS23 1NF
Form type: 287
Date: 1994.02.25

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Company directors and board members:

ADRIAN JOHN PEARCE (current)
Secretary, 2015.08.25
ELTON BARN WELLS ROAD , DUNDRY
BS41 8NQ, BRISTOL
ENGLAND
FRANCIS GERALD PEARCE (current)
Director, 2014.11.28
SEVERN VIEW, DOWNS ROAD , DUNDRY
BS18 8LR, BRISTOL
ENGLAND
DOREEN THERESA PEARCE (resigned)
Secretary, 1991.12.31 - 1999.03.01
DOWNS FARM DOWNS ROAD DUNDRY , BRISTOL
BS18 8LR
MICHAEL JOSEPH PEARCE (resigned)
Secretary, HAULAGE CONTRACTOR, 1999.03.01 - 2015.08.25
MANOR FARM, NORTHWICK, DUNDRY , BRISTOL
BS41 8NP, AVON
TIMOTHY JAMES JOHN PEARCE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2014.11.28
BIG BULLOCK FARM , FELTON
BS40 9YN, BRISTOL
ENGLAND
Date 2013.06.30
Fixed Assets £ 408,848
Tangible Fixed Assets £ 244,265
Current Assets £ 764,370
Tangible Fixed Assets Depreciation £ 532,673
Provisions For Liabilities Charges £ 26,027
Debtors £ 667,209
Shareholder Funds £ 1,075,331
Profit Loss Account Reserve £ 1,075,261
Called Up Share Capital £ 70
Net Assets Liabilities Including Pension Asset Liability £ 1,075,331
Total Assets Less Current Liabilities £ 1,101,358
Net Current Assets Liabilities £ 692,510
Creditors Due Within One Year £ 71,860
Cash Bank In Hand £ 89,161
Stocks Inventory £ 8,000
Share Capital Allotted Called Up Paid £ 70
Number Shares Allotted £ 70
Tangible Fixed Assets Disposals £ 6,600
Tangible Fixed Assets Additions £ 126,271
Tangible Fixed Assets Cost Or Valuation £ 244,265
Tangible Fixed Assets Depreciation Charged In Period £ 68,092
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,816

Companies near to GRADEACRE ltd.

Information about the Private Limited Company GRADEACRE 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: 2016.07.22. Reload the data