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Company Information for

READGRANGE LIMITED

FOURTH FLOOR 30-31, FURNIVAL STREET, FURNIVAL STREET, LONDON, EC4A 1JQ,
Company Registration Number
02227160
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Readgrange Ltd
READGRANGE LIMITED was founded on 1988-03-03 and has its registered office in Furnival Street. The organisation's status is listed as "Active - Proposal to Strike off". Readgrange Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
READGRANGE LIMITED
 
Legal Registered Office
FOURTH FLOOR 30-31
FURNIVAL STREET
FURNIVAL STREET
LONDON
EC4A 1JQ
Other companies in EC4A
 
Filing Information
Company Number 02227160
Company ID Number 02227160
Date formed 1988-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2016-03-29
Return next due 2017-04-12
Type of accounts MICRO
Last Datalog update: 2017-08-21 06:34:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for READGRANGE LIMITED
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Company Officers of READGRANGE LIMITED

Current Directors
Officer Role Date Appointed
GROSVENOR SECRETARIES LONDON LIMITED
 Company Secretary 2013-07-01
JAMES PATRICK DAVIS
 Director 1997-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
NEMO SECRETARIES LIMITED
 Company Secretary 1997-03-03 2013-07-01
ALAN CHRISTOPHER LUCK
 Director 1991-03-29 1997-03-10
DENISE RUTH LUCK
 Company Secretary 1991-03-29 1997-03-03
DENISE RUTH LUCK
 Director 1991-03-29 1997-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GROSVENOR SECRETARIES LONDON LIMITED POS-IT SOLUTIONS LIMITED Company Secretary 2016-02-28 CURRENT 2008-02-26 Active
GROSVENOR SECRETARIES LONDON LIMITED LOWECOM CONSULTANCY LIMITED Company Secretary 2015-09-07 CURRENT 2005-06-20 Active - Proposal to Strike off
GROSVENOR SECRETARIES LONDON LIMITED THE VOCAL COACHING COMPANY LTD Company Secretary 2014-12-13 CURRENT 2003-10-22 Active
GROSVENOR SECRETARIES LONDON LIMITED RAPIDTRADE LTD Company Secretary 2014-12-01 CURRENT 2005-03-16 Active
GROSVENOR SECRETARIES LONDON LIMITED JAMALE LTD Company Secretary 2014-02-04 CURRENT 2005-01-06 Active - Proposal to Strike off
GROSVENOR SECRETARIES LONDON LIMITED 1508 LONDON LIMITED Company Secretary 2013-02-25 CURRENT 2009-11-06 Active
GROSVENOR SECRETARIES LONDON LIMITED HOLD ON TO YOUR HOME PRODUCTIONS LIMITED Company Secretary 2012-06-25 CURRENT 2011-12-01 Dissolved 2016-04-12
GROSVENOR SECRETARIES LONDON LIMITED PETROLUX LIMITED Company Secretary 2012-05-29 CURRENT 2006-04-12 Active - Proposal to Strike off
GROSVENOR SECRETARIES LONDON LIMITED SATEN LIMITED Company Secretary 2011-12-14 CURRENT 2011-12-14 Active
GROSVENOR SECRETARIES LONDON LIMITED GROSVENOR PARTNERS WEALTH MANAGEMENT LIMITED Company Secretary 2011-07-30 CURRENT 2006-07-31 Dissolved 2014-06-10
GROSVENOR SECRETARIES LONDON LIMITED FINANCIAL PRODUCTS LIMITED Company Secretary 2011-07-21 CURRENT 2004-10-26 Dissolved 2013-11-05
GROSVENOR SECRETARIES LONDON LIMITED TURNPIKE INVESTMENTS LTD Company Secretary 2011-07-21 CURRENT 2002-08-01 Dissolved 2014-11-25
GROSVENOR SECRETARIES LONDON LIMITED EURASIA GROUP LIMITED Company Secretary 2011-07-21 CURRENT 2004-10-14 Dissolved 2016-02-16
GROSVENOR SECRETARIES LONDON LIMITED INTEGRA SOLUTIONS LTD Company Secretary 2011-07-21 CURRENT 1997-08-14 Dissolved 2016-09-28
GROSVENOR SECRETARIES LONDON LIMITED BRECONSIDE HOUSE LIMITED Company Secretary 2011-07-21 CURRENT 2006-08-14 Dissolved 2016-12-06
GROSVENOR SECRETARIES LONDON LIMITED SYSTEM FORENSICS LIMITED Company Secretary 2011-07-21 CURRENT 2001-11-15 Active
GROSVENOR SECRETARIES LONDON LIMITED POST PRODUCTION PROS LTD Company Secretary 2011-07-21 CURRENT 2008-09-23 Active
GROSVENOR SECRETARIES LONDON LIMITED LINKWAY DESIGN LTD Company Secretary 2011-07-21 CURRENT 2000-09-15 Active
GROSVENOR SECRETARIES LONDON LIMITED IDS RENOVATIONS LIMITED Company Secretary 2011-05-17 CURRENT 2008-06-12 Dissolved 2017-07-04
GROSVENOR SECRETARIES LONDON LIMITED LUDGATE ACCOUNTING LIMITED Company Secretary 2011-03-30 CURRENT 2007-04-02 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
2017-09-05GAZ2Final Gazette dissolved via compulsory strike-off
2017-06-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-06-29DISS40Compulsory strike-off action has been discontinued
2016-06-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-05AR0129/03/16 ANNUAL RETURN FULL LIST
2015-04-02AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-02AR0129/03/15 ANNUAL RETURN FULL LIST
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-17AR0129/03/14 ANNUAL RETURN FULL LIST
2014-04-17CH04SECRETARY'S DETAILS CHNAGED FOR GROSVENOR SECRETARIES LONDON LIMITED on 2014-01-01
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/13 FROM 6-7 Ludgate Square London EC4M 7AS England
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/13 FROM 8 High Street Brentwood Essex CM14 4AB
2013-07-02AP04Appointment of corporate company secretary Grosvenor Secretaries London Limited
2013-07-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY NEMO SECRETARIES LIMITED
2013-06-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0129/03/13 ANNUAL RETURN FULL LIST
2012-04-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-29AR0129/03/12 ANNUAL RETURN FULL LIST
2011-07-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0129/03/11 ANNUAL RETURN FULL LIST
2010-06-01AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06AR0129/03/10 ANNUAL RETURN FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK DAVIS / 29/03/2010
2010-04-06CH04SECRETARY'S DETAILS CHNAGED FOR NEMO SECRETARIES LIMITED on 2010-03-29
2009-10-14AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-08-05AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-23288cDIRECTOR'S PARTICULARS CHANGED
2007-04-23288cSECRETARY'S PARTICULARS CHANGED
2007-04-23363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-12363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-07363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-11-04287REGISTERED OFFICE CHANGED ON 04/11/04 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU
2004-05-06363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-04-10363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2002-04-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-10363sRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2001-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-05-15287REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 80/83 LONG LANE LONDON EC1A 9RL
2001-04-13363sRETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-07-04363(287)REGISTERED OFFICE CHANGED ON 04/07/00
2000-07-04363sRETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
1999-05-06363sRETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
1999-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-05-26363sRETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS
1997-05-28363sRETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
1997-04-02288aNEW SECRETARY APPOINTED
1997-03-26288aNEW DIRECTOR APPOINTED
1997-03-26288bDIRECTOR RESIGNED
1997-03-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-04-09363sRETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
1996-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-04-06363sRETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS
1995-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-04-07363sRETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS
1994-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-04-29363sRETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS
1992-04-08363sRETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to READGRANGE 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 READGRANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1988-07-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-06-03 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 48,994
Creditors Due Within One Year 2011-07-01 £ 48,450

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 READGRANGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,000
Called Up Share Capital 2011-07-01 £ 1,000
Cash Bank In Hand 2012-07-01 £ 851
Cash Bank In Hand 2011-07-01 £ 851
Current Assets 2012-07-01 £ 14,201
Current Assets 2011-07-01 £ 101,121
Debtors 2012-07-01 £ 13,350
Debtors 2011-07-01 £ 98,095
Fixed Assets 2012-07-01 £ 85,453
Fixed Assets 2011-07-01 £ 1,420
Shareholder Funds 2012-07-01 £ 50,660
Shareholder Funds 2011-07-01 £ 54,091
Stocks Inventory 2011-07-01 £ 2,175
Tangible Fixed Assets 2012-07-01 £ 85,453
Tangible Fixed Assets 2011-07-01 £ 1,420

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of READGRANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for READGRANGE LIMITED
Trademarks
We have not found any records of READGRANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for READGRANGE 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 (41202 - Construction of domestic buildings) as READGRANGE LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where READGRANGE 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 READGRANGE 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 READGRANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 1JQ