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Home > England & Wales Companies > GRACE ELECTRONICS LIMITED
Company Information for

GRACE ELECTRONICS LIMITED

WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT,
Company Registration Number
01383692
Private Limited Company
Active

Company Overview

About Grace Electronics Ltd
GRACE ELECTRONICS LIMITED was founded on 1978-08-11 and has its registered office in Farnham. The organisation's status is listed as "Active". Grace Electronics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRACE ELECTRONICS LIMITED
 
Legal Registered Office
WEY COURT WEST
UNION ROAD
FARNHAM
SURREY
GU9 7PT
Other companies in RG1
 
Filing Information
Company Number 01383692
Company ID Number 01383692
Date formed 1978-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB491584906  
Last Datalog update: 2023-11-06 11:57:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRACE ELECTRONICS LIMITED
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Companies with same name GRACE ELECTRONICS LIMITED
The following companies were found which have the same name as GRACE ELECTRONICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRACE ELECTRONICS (IRELAND) LIMITED 62, LOWER BAGGOT STREET, DUBLIN 2. Dissolved Company formed on the 1973-09-24
GRACE ELECTRONICS PRIVATE LIMITED C-90 D D A COMPLEXOKHLA INDUSTRIAL AREA PHASE -I NEW DELHI Delhi 110020 ACTIVE Company formed on the 1981-05-29
GRACE ELECTRONICS PTY. LIMITED QLD 4217 Active Company formed on the 1971-10-06
GRACE ELECTRONICS SHORT STREET Singapore 188216 Dissolved Company formed on the 2008-09-10
GRACE ELECTRONICS GROUP COMPANY LIMITED Active Company formed on the 2013-08-28
GRACE ELECTRONICS LLC 5132 AVENTURA BLVD ORLANDO FL 32839 Active Company formed on the 2014-09-02
GRACE ELECTRONICS DISTRIBUTION LTD 409 METROPOLITAN WHARF BUILDING 70 WAPPING WALL LONDON E1W 3SS Active Company formed on the 2017-09-12
GRACE ELECTRONICS LIMITED Active Company formed on the 2010-05-04
GRACE ELECTRONICS L L C North Carolina Unknown
Grace Electronics LLC Maryland Unknown

Company Officers of GRACE ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
JULIAN DAVID SAUNDERS
 Director 1991-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN SAUNDERS
 Company Secretary 1991-12-15 2015-10-05
JULIAN DAVID SAUNDERS
 Director 1991-12-15 1999-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN DAVID SAUNDERS DIGITAL BITS LIMITED Director 2007-09-07 CURRENT 2007-09-07 Active

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
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-02-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-05-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-09-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CH01Director's details changed for Mr Julian David Saunders on 2020-07-27
2020-07-27PSC04Change of details for Mr Julian David Saunders as a person with significant control on 2020-07-27
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES
2019-09-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13RES12Resolution of varying share rights or name
2018-12-12SH08Change of share class name or designation
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES
2018-04-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26PSC04Change of details for Mr Julian David Saunders as a person with significant control on 2017-08-14
2018-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/18 FROM James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England
2018-02-08AUDAUDITOR'S RESIGNATION
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 150
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-06-29MEM/ARTSARTICLES OF ASSOCIATION
2016-06-16RES01ADOPT ARTICLES 16/06/16
2016-06-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/16 FROM 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 150
2015-11-03AR0127/10/15 ANNUAL RETURN FULL LIST
2015-11-03TM02Termination of appointment of David John Saunders on 2015-10-05
2015-07-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-06CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHN SAUNDERS on 2014-11-05
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 150
2014-10-28AR0127/10/14 ANNUAL RETURN FULL LIST
2014-07-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-01CH01Director's details changed for Mr Julian David Saunders on 2014-07-01
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 150
2013-11-07AR0127/10/13 ANNUAL RETURN FULL LIST
2013-06-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-11-12AR0127/10/12 FULL LIST
2012-07-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-01AR0127/10/11 FULL LIST
2011-07-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-28AR0127/10/10 FULL LIST
2010-06-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-05AR0127/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID SAUNDERS / 05/11/2009
2009-05-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-31363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-07-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-21363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-06-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-07363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-08-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-11363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-07-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-22363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-05-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-30287REGISTERED OFFICE CHANGED ON 30/12/03 FROM: ALRESFORD HOUSE 60 WEST STREET FARNHAM SURREY GU9 7EH
2003-10-30363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-08-15288cDIRECTOR'S PARTICULARS CHANGED
2003-05-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-18363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-29363sRETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2001-07-05288aNEW DIRECTOR APPOINTED
2001-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-05288cDIRECTOR'S PARTICULARS CHANGED
2001-03-0588(2)RAD 14/02/01--------- £ SI 48@1=48 £ IC 102/150
2000-12-12363(288)DIRECTOR RESIGNED
2000-12-12363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-1088(2)RAD 31/05/99--------- £ SI 2@1
2000-02-22SRES01ADOPT MEM AND ARTS 19/05/99
2000-02-22123NC INC ALREADY ADJUSTED 19/05/99
2000-02-22SRES04NC INC ALREADY ADJUSTED 19/05/99
2000-02-22SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/99
2000-02-22SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/99
2000-01-21225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99
1999-12-20363sRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-01-04287REGISTERED OFFICE CHANGED ON 04/01/99 FROM: MICHAEL WELFARE & COMPANY 100 HIGH ROAD BYFLEET SURREY KT14 7QT
1998-12-01363sRETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
1998-11-20AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-08-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-12395PARTICULARS OF MORTGAGE/CHARGE
1998-08-12395PARTICULARS OF MORTGAGE/CHARGE
1998-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-08363sRETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
1997-09-15AAFULL ACCOUNTS MADE UP TO 30/11/96
1996-12-11363sRETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
1996-10-11395PARTICULARS OF MORTGAGE/CHARGE
1996-10-09395PARTICULARS OF MORTGAGE/CHARGE
1996-08-15AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-02-20363sRETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
1995-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-01-10363sRETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
1994-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-12-20363sRETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
1993-09-10AAFULL ACCOUNTS MADE UP TO 30/11/92
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software




Licences & Regulatory approval
We could not find any licences issued to GRACE ELECTRONICS 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 GRACE ELECTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-12-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-08-12 Outstanding BARCLAYS BANK PLC
DEBENTURE 1998-08-12 Outstanding BARCLAYS BANK PLC
FIXED CHARGE 1996-10-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1996-09-25 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 GRACE ELECTRONICS LIMITED

Intangible Assets
Patents
We have not found any records of GRACE ELECTRONICS LIMITED registering or being granted any patents
Domain Names

GRACE ELECTRONICS LIMITED owns 1 domain names.

grace.co.uk  

Trademarks
We have not found any records of GRACE ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GRACE ELECTRONICS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2010-06-15 GBP £4,880 Computer Equipment Classroom
Worcestershire County Council 2010-06-08 GBP £10,710 CAPEX IT Equipment
Worcestershire County Council 2010-05-25 GBP £2,610 Computer Equipment Classroom

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GRACE ELECTRONICS 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.
Import/Export of Goods
Goods imported/exported by GRACE ELECTRONICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-12-0184717070Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units)
2011-06-0184717070Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units)
2011-03-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2010-11-0184717070Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units)
2010-08-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-07-0184717070Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units)
2010-05-0185287113

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRACE ELECTRONICS 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 GRACE ELECTRONICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU9 7PT