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Company Information for

GRATS OLDCO LIMITED

FIRCROFT WAY, EDENBRIDGE, KENT, TN8 6HA,
Company Registration Number
00448473
Private Limited Company
Active

Company Overview

About Grats Oldco Ltd
GRATS OLDCO LIMITED was founded on 1948-01-23 and has its registered office in Kent. The organisation's status is listed as "Active". Grats Oldco Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
GRATS OLDCO LIMITED
 
Legal Registered Office
FIRCROFT WAY
EDENBRIDGE
KENT
TN8 6HA
Other companies in TN8
 
Previous Names
GRATICULES LIMITED15/02/2019
Filing Information
Company Number 00448473
Company ID Number 00448473
Date formed 1948-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts 
Last Datalog update: 2019-05-05 04:04:32
Primary Source:Companies House

Company Officers of GRATS OLDCO LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN CHARLES KEATING
Director 2015-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY ALAN SMITH
Company Secretary 1997-07-01 2015-09-02
BARRY JAMES BROWN
Director 1997-07-01 2015-09-02
JEREMY ALAN SMITH
Director 1997-07-01 2015-09-02
MICHAEL JOHN WIMSEY
Director 1997-07-01 2015-09-02
WILLIAM DAVID HOGBEN
Director 1991-06-13 2001-06-29
JOHN DIETRICH WATKINS
Director 1991-06-13 1998-08-28
PETER EDWARD RHEINBERG
Company Secretary 1991-06-13 1997-07-01
ANTHONY CHARLES RHEINBERG
Director 1994-07-11 1997-07-01
CHRISTOPHER JAMES RHEINBERG
Director 1994-07-11 1997-07-01
NICHOLAS LESLIE RHEINBERG
Director 1994-07-11 1997-07-01
PETER EDWARD RHEINBERG
Director 1991-06-13 1997-07-01
GERALD RHEINBERG
Director 1991-06-13 1995-05-04
LESLIE RHEINBERG
Director 1991-06-13 1994-06-05

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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STEPHEN CHARLES KEATING VIVID IMAGINATIONS LIMITED Director 2017-03-23 CURRENT 1992-10-13 Active
STEPHEN CHARLES KEATING VIVID TOPCO LTD Director 2017-03-08 CURRENT 2017-03-08 Active
STEPHEN CHARLES KEATING PYSER STOCK CO LTD Director 2016-10-17 CURRENT 2016-10-17 Active
STEPHEN CHARLES KEATING CASH PROCESSING SOLUTIONS LIMITED Director 2016-05-22 CURRENT 2016-03-17 Active
STEPHEN CHARLES KEATING CPS TOPCO LTD Director 2016-05-09 CURRENT 2016-05-09 Active
STEPHEN CHARLES KEATING PRIVET CAPITAL GP 3 LTD Director 2016-04-22 CURRENT 2016-04-22 Active
STEPHEN CHARLES KEATING ALUMINIUM MATERIALS TECHNOLOGIES LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
STEPHEN CHARLES KEATING FRANCIS BARKER & SON LIMITED Director 2015-09-02 CURRENT 1932-10-29 Active
STEPHEN CHARLES KEATING RHEINBERGS LIMITED Director 2015-09-02 CURRENT 1932-01-07 Active
STEPHEN CHARLES KEATING PYSER OPTICS LIMITED Director 2015-09-02 CURRENT 1986-08-22 Active
STEPHEN CHARLES KEATING PSGI LIMITED Director 2015-09-02 CURRENT 1990-07-13 Active
STEPHEN CHARLES KEATING PYSER-SGI GROUP LIMITED Director 2015-09-02 CURRENT 1994-07-07 Active
STEPHEN CHARLES KEATING PYSER TOPCO LTD Director 2015-08-12 CURRENT 2015-08-12 Active
STEPHEN CHARLES KEATING GLOBAL DMC PARTNERS LTD Director 2015-08-05 CURRENT 2015-08-05 Active
STEPHEN CHARLES KEATING PYSER HOLDINGS LTD Director 2015-07-24 CURRENT 2015-07-24 In Administration
STEPHEN CHARLES KEATING FRANK FORD (AIRCRAFT COMPONENTS) LIMITED Director 2015-07-23 CURRENT 1952-03-17 Active
STEPHEN CHARLES KEATING PACIFIC AEROSPACE & ELECTRONICS (UK) LIMITED Director 2015-07-23 CURRENT 1998-06-24 Active
STEPHEN CHARLES KEATING AEROMET INTERNATIONAL LIMITED Director 2015-07-23 CURRENT 1982-04-02 Active
STEPHEN CHARLES KEATING PACIFIC A&E LIMITED Director 2015-07-23 CURRENT 1998-07-27 Active
STEPHEN CHARLES KEATING T.K.R. GROUP LIMITED Director 2015-07-23 CURRENT 1956-02-23 Active
STEPHEN CHARLES KEATING TKR AEROSPACE LIMITED Director 2015-07-23 CURRENT 1961-04-13 Active
STEPHEN CHARLES KEATING KENT AEROSPACE LIMITED Director 2015-07-23 CURRENT 1960-03-07 Active
STEPHEN CHARLES KEATING TKR INTERNATIONAL LIMITED Director 2015-07-23 CURRENT 1938-06-24 Active
STEPHEN CHARLES KEATING TRUFLO GAS TURBINES LIMITED Director 2015-07-23 CURRENT 1985-08-30 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-15RES15CHANGE OF COMPANY NAME 15/02/19
2019-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-04PSC02Notification of Rheinbergs Ltd as a person with significant control on 2016-04-06
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-01-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-13AR0113/06/16 ANNUAL RETURN FULL LIST
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-16RES01ADOPT ARTICLES 16/10/15
2015-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 004484730004
2015-09-05AP01DIRECTOR APPOINTED MR STEPHEN CHARLES KEATING
2015-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY SMITH
2015-09-05TM02Termination of appointment of Jeremy Alan Smith on 2015-09-02
2015-09-05TM01APPOINTMENT TERMINATED, DIRECTOR BARRY BROWN
2015-09-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIMSEY
2015-08-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-26AR0113/06/15 ANNUAL RETURN FULL LIST
2014-11-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-01AR0113/06/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-24AR0113/06/13 ANNUAL RETURN FULL LIST
2012-10-05CH01Director's details changed for Mr Michael John Wimsey on 2012-08-20
2012-08-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-27AR0113/06/12 ANNUAL RETURN FULL LIST
2011-11-28AA31/03/11 TOTAL EXEMPTION FULL
2011-06-28AR0113/06/11 FULL LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION FULL
2010-06-21AR0113/06/10 FULL LIST
2010-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY ALAN SMITH / 13/06/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WIMSEY / 13/06/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ALAN SMITH / 13/06/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAMES BROWN / 13/06/2010
2009-11-11AA31/03/09 TOTAL EXEMPTION FULL
2009-07-02363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-11-17AA31/03/08 TOTAL EXEMPTION FULL
2008-07-09363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2007-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-14363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2006-12-22AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-19363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2005-10-26AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-06363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-03-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-29363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2003-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-01363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-03-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-30AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-01363sRETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2001-10-15AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-12288bDIRECTOR RESIGNED
2001-07-11363sRETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2000-10-06AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-20363sRETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
1999-10-22288cDIRECTOR'S PARTICULARS CHANGED
1999-09-23AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-28363(287)REGISTERED OFFICE CHANGED ON 28/06/99
1999-06-28363sRETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
1998-11-17AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-14288bDIRECTOR RESIGNED
1998-06-19363sRETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS
1997-11-07225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
1997-08-29395PARTICULARS OF MORTGAGE/CHARGE
1997-07-14AUDAUDITOR'S RESIGNATION
1997-07-14288aNEW DIRECTOR APPOINTED
1997-07-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-07-14288aNEW DIRECTOR APPOINTED
1997-07-14288bDIRECTOR RESIGNED
1997-07-14288bDIRECTOR RESIGNED
1997-07-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-14288bDIRECTOR RESIGNED
1997-06-30363sRETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
1997-06-30AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-06-28AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
1996-06-28363sRETURN MADE UP TO 13/06/96; CHANGE OF MEMBERS
1995-07-11AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-07-10363sRETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GRATS OLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRATS OLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-02 Outstanding PRAESIDIAN CAPITAL LUXCO 2 S.A.R.L.
DEBENTURE 1997-08-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1979-12-05 Satisfied BARCLAYS BANK LTD
LEGAL CHARGE 1979-12-05 Satisfied BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRATS OLDCO LIMITED

Intangible Assets
Patents
We have not found any records of GRATS OLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRATS OLDCO LIMITED
Trademarks
We have not found any records of GRATS OLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRATS OLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GRATS OLDCO LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where GRATS OLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRATS OLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRATS OLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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