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GRADEOAK LIMITED

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

Company details

FLAT 5 ELMFIELD COURT, ELMFIELD ROAD, DAVENPORT, CHESHIRE, SK3 8SE

GRADEOAK LIMITED on the map

Company type: Private Limited Company
Company number: 01071952
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.14
last member list: 2016.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified
Company GRADEOAK LIMITED is a Private Limited Company, registration number 01071952, established in United Kingdom on the 14. September 1972. The company is now active. The company has been in business for 44 years and 2 months. The company is based on FLAT 5 ELMFIELD COURT, ELMFIELD ROAD, DAVENPORT, CHESHIRE, SK3 8SE. Business of the company GRADEOAK LIMITED by SIC and NACE code is "94990 - Activities of other membership organizations not elsewhere classified". There are 61 company documents available. The most recent document is "25/05/16 FULL LIST" from the 2016.05.26. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.05.25. We do not have any information about the company GRADEOAK LIMITED being in liquidation. The company has 2 directors and 2 secretaries. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.08
overdue: NO
last made update: 2016.05.25
documents available: 1

List of company documents:

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25/05/16 FULL LIST
Form type: AR01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 120
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.29
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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APPOINTMENT TERMINATED, DIRECTOR VERA BURKILL
Form type: TM01
Date: 2012.06.14
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APPOINTMENT TERMINATED, DIRECTOR VERA BURKILL
Form type: TM01
Date: 2012.06.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.12
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ALFRED NEWTON / 25/05/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN MANETTA / 25/05/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / VERA OLIVE BURKILL / 25/05/2010
Form type: CH01
Date: 2010.06.14
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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DIRECTOR AND SECRETARY APPOINTED JACQUELINE ANN MANETTA
Form type: 288a
Date: 2008.08.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.04
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REGISTERED OFFICE CHANGED ON 25/07/2008 FROM, 49 WELLINGTON ROAD SOUTH, STOCKPORT, CHESHIRE, SK1 3RX
Form type: 287
Date: 2008.07.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
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RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.12
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.21
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.06.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/06/04
Form type: 363(287)
Date: 2004.06.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.04
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.16
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RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.16
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RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.30
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.06.27
£2.95
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ALTER MEM AND ARTS 14/06/96
Form type: SRES01
Date: 1996.06.27

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Company directors and board members:

JACQUELINE ANN MANETTA (current)
Secretary, OFFICE MANAGER, 2008.04.22
FLAT 5 ELMFIELD COURT ELMFIELD ROAD , DAVENPORT
SK3 8SE, CHESHIRE
JOYCE NOLAN (current)
Secretary, 1999.07.29
FLAT 2 ELMFIELD COURT ELMFIELD ROAD , STOCKPORT
SK3 8SE, CHESHIRE
JACQUELINE ANN MANETTA (current)
Director, OFFICE MANAGER, 2008.04.22
FLAT 5 ELMFIELD COURT ELMFIELD ROAD , DAVENPORT
SK3 8SE, CHESHIRE
STANLEY ALFRED NEWTON (current)
Director, SOLICITOR CLERK, 1992.05.25
OBEN JACKSONS LANE HAZEL GROVE , STOCKPORT
SK7 5JW, CHESHIRE
VERA OLIVE BIRKHILL (resigned)
Secretary, 1992.05.25 - 1999.07.29
FLAT 6 ELMFIELD COURT , STOCKPORT
SK3 8SE, CHESHIRE
VERA OLIVE BURKILL (resigned)
Director, NONE, 1999.07.29 - 2012.01.31
FLAT 6 ELMFIELD COURT ELMFIELD ROAD , STOCKPORT
SK3 8SE, CHESHIRE
DOROTHY VERNON FALLOWS (resigned)
Director, 1992.05.25 - 1996.06.19
FLAT 4 ELMFIELD COURT , STOCKPORT
SK3 8SE, CHESHIRE
MURIEL DALLAS LEECH (resigned)
Director, 1992.05.25 - 1997.11.01
FLAT 2 ELMFIELD COURT , STOCKPORT
SK3 8SE, CHESHIRE
CATHERINE MARY MARSH (resigned)
Director, RETIRED, 1995.11.25 - 1999.07.29
FLAT 7 ELMFIELD COURT ELMFIELD ROAD , STOCKPORT
SK3 8SE, CHESHIRE
ADA POTTS (resigned)
Director, RETIRED, 1997.11.01 - 1999.07.29
FLAT 8 ELMFIELD COURT ELMFIELD ROAD , STOCKPORT
SK3 8SE, CHESHIRE
Date 2013.12.31
Current Assets £ 9,432
Debtors £ 992
Shareholder Funds £ 8,502
Profit Loss Account Reserve £ 8,382
Called Up Share Capital £ 120
Total Assets Less Current Liabilities £ 8,502
Net Current Assets Liabilities £ 8,502
Creditors Due Within One Year £ 930
Cash Bank In Hand £ 8,440
Share Capital Allotted Called Up Paid £ 120
Number Shares Allotted £ 120

Companies near to GRADEOAK ltd.

Information about the Private Limited Company GRADEOAK 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