Company Information for GRACE ELECTRONICS LIMITED
WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT,
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Company Registration Number
01383692
Private Limited Company
Active |
Company Name | |
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GRACE ELECTRONICS LIMITED | |
Legal Registered Office | |
WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT Other companies in RG1 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
JULIAN DAVID SAUNDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN SAUNDERS |
Company Secretary | ||
JULIAN DAVID SAUNDERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIGITAL BITS LIMITED | Director | 2007-09-07 | CURRENT | 2007-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Julian David Saunders on 2020-07-27 | |
PSC04 | Change of details for Mr Julian David Saunders as a person with significant control on 2020-07-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Julian David Saunders as a person with significant control on 2017-08-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/18 FROM James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/06/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/16 FROM 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of David John Saunders on 2015-10-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHN SAUNDERS on 2014-11-05 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Julian David Saunders on 2014-07-01 | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 27/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID SAUNDERS / 05/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: ALRESFORD HOUSE 60 WEST STREET FARNHAM SURREY GU9 7EH | |
363s | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 14/02/01--------- £ SI 48@1=48 £ IC 102/150 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
88(2)R | AD 31/05/99--------- £ SI 2@1 | |
SRES01 | ADOPT MEM AND ARTS 19/05/99 | |
123 | NC INC ALREADY ADJUSTED 19/05/99 | |
SRES04 | NC INC ALREADY ADJUSTED 19/05/99 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/99 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/99 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 | |
363s | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
287 | REGISTERED OFFICE CHANGED ON 04/01/99 FROM: MICHAEL WELFARE & COMPANY 100 HIGH ROAD BYFLEET SURREY KT14 7QT | |
363s | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/95 | |
363s | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
363s | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | |
363s | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/92 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
FIXED CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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
GRACE ELECTRONICS LIMITED owns 1 domain names.
grace.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Worcestershire County Council | |
|
Computer Equipment Classroom |
Worcestershire County Council | |
|
CAPEX IT Equipment |
Worcestershire County Council | |
|
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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84717070 | Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units) | |||
84717070 | Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units) | |||
84714900 | Data-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) | |||
84717070 | Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84717070 | Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units) | |||
85287113 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |