Active
Company Information for GRACEFAVOUR LIMITED
45-51 WYCHTREE STREET, MORRISTON, SWANSEA, SA6 8EX,
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Company Registration Number
02797133
Private Limited Company
Active |
Company Name | |
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GRACEFAVOUR LIMITED | |
Legal Registered Office | |
45-51 WYCHTREE STREET MORRISTON SWANSEA SA6 8EX Other companies in SA6 | |
Company Number | 02797133 | |
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Company ID Number | 02797133 | |
Date formed | 1993-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 16:01:40 |
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Officer | Role | Date Appointed |
---|---|---|
SUSANNA RUTHERFORD BALLARD |
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PETER BALLARD |
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WILLIAM BALLARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER BALLARD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DTW (SPV) LIMITED | Company Secretary | 2008-03-18 | CURRENT | 2008-03-18 | Active | |
HELPFAVOUR LIMITED | Company Secretary | 2003-11-16 | CURRENT | 1992-02-27 | Active | |
BALLARD HOMES LIMITED | Company Secretary | 2003-11-16 | CURRENT | 1997-07-03 | Active | |
COMPTON DEVELOPMENTS LIMITED | Company Secretary | 2003-11-16 | CURRENT | 1973-02-08 | Active | |
CERAMIKS LIMITED | Company Secretary | 2003-11-16 | CURRENT | 1997-10-29 | Active | |
TAPESTART LIMITED | Company Secretary | 2003-11-16 | CURRENT | 1990-04-02 | Active | |
COMPTON PROPERTY MANAGEMENT LIMITED | Company Secretary | 2003-11-16 | CURRENT | 1962-04-16 | Active | |
DIRECT TILE WAREHOUSE LIMITED | Company Secretary | 2003-11-16 | CURRENT | 1997-07-03 | Active | |
SOUTH INDIA TOURS AND TRAVEL LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
COMPTON GROUP LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
SHOTWICK LAND LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
ANCESTOR HOMES LIMITED | Director | 2011-01-31 | CURRENT | 2011-01-31 | Active | |
DTW (SPV) LIMITED | Director | 2008-03-18 | CURRENT | 2008-03-18 | Active | |
EXPLOIT4U LIMITED | Director | 2005-01-12 | CURRENT | 2001-05-17 | Active | |
SLUGS.BIZ LIMITED | Director | 2002-09-25 | CURRENT | 2002-09-25 | Active | |
CERAMIKS LIMITED | Director | 1997-10-29 | CURRENT | 1997-10-29 | Active | |
BALLARD HOMES LIMITED | Director | 1997-07-03 | CURRENT | 1997-07-03 | Active | |
DIRECT TILE WAREHOUSE LIMITED | Director | 1997-07-03 | CURRENT | 1997-07-03 | Active | |
HELPFAVOUR LIMITED | Director | 1992-03-11 | CURRENT | 1992-02-27 | Active | |
COMPTON INSURANCE SERVICES LIMITED | Director | 1992-03-11 | CURRENT | 1992-02-27 | Active | |
TAPESTART LIMITED | Director | 1991-03-31 | CURRENT | 1990-04-02 | Active | |
DTW (SPV) LIMITED | Director | 2008-03-18 | CURRENT | 2008-03-18 | Active | |
EXPLOIT4U LIMITED | Director | 2005-01-12 | CURRENT | 2001-05-17 | Active | |
SLUGS.BIZ LIMITED | Director | 2002-09-25 | CURRENT | 2002-09-25 | Active | |
CERAMIKS LIMITED | Director | 1997-10-29 | CURRENT | 1997-10-29 | Active | |
BALLARD HOMES LIMITED | Director | 1997-07-03 | CURRENT | 1997-07-03 | Active | |
DIRECT TILE WAREHOUSE LIMITED | Director | 1997-07-03 | CURRENT | 1997-07-03 | Active | |
HELPFAVOUR LIMITED | Director | 1992-03-11 | CURRENT | 1992-02-27 | Active | |
COMPTON INSURANCE SERVICES LIMITED | Director | 1992-03-11 | CURRENT | 1992-02-27 | Active | |
B.J. CERAMICS (WALES) LIMITED | Director | 1991-10-31 | CURRENT | 1978-10-25 | Active | |
COMPTON PROPERTY MANAGEMENT LIMITED | Director | 1991-04-30 | CURRENT | 1962-04-16 | Active | |
TAPESTART LIMITED | Director | 1991-03-31 | CURRENT | 1990-04-02 | Active | |
COMPTON DEVELOPMENTS LIMITED | Director | 1991-01-31 | CURRENT | 1973-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES | |
PSC03 | Notification of Peter Ballard as a person with significant control on 2020-10-19 | |
PSC07 | CESSATION OF WILLIAM BALLARD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
PSC03 | Notification of William Ballard as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF WILLIAM BALLARD AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MRS SUSANNA RUTHERFORD BALLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BALLARD | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 08/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 08/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 08/03/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 08/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BALLARD / 06/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSANNA RUTHERFORD BALLARD / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BALLARD / 06/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
287 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 13 COMPTON AVENUE SKEWEN NEATH SA10 6BB | |
363s | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | BANK OF WALES PLC | |
CHARGE | Satisfied | BANK OF WALES PLC | |
LEGAL MORTGAGE | Satisfied | BANK OF WALES PLC | |
LEGAL MORTGAGE | Satisfied | BANK OF WALES PLC | |
LEGAL MORTGAGE, | Satisfied | BANK OF WALES PLC, | |
LEGAL MORTGAGE . | Satisfied | BANK OF WALES PLC. | |
LEGAL MORTGAGE | Satisfied | BANK OF WALES PLC, |
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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 GRACEFAVOUR LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GRACEFAVOUR LIMITED are:
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. |