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Company Information for

GRAFTERS GROUP LIMITED

Kingston House, Pierrepont Street, Bath, BA1 1LA,
Company Registration Number
03180316
Private Limited Company
Active

Company Overview

About Grafters Group Ltd
GRAFTERS GROUP LIMITED was founded on 1996-03-29 and has its registered office in Bath. The organisation's status is listed as "Active". Grafters Group Limited is a Private Limited Company registered in UNITED KINGDOM 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
GRAFTERS GROUP LIMITED
 
Legal Registered Office
Kingston House
Pierrepont Street
Bath
BA1 1LA
Other companies in BA1
 
Filing Information
Company Number 03180316
Company ID Number 03180316
Date formed 1996-03-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-29
Latest return 2025-01-21
Return next due 2026-02-04
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB681787681  
Last Datalog update: 2025-02-19 16:06:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAFTERS GROUP LIMITED
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Companies with same name GRAFTERS GROUP LIMITED
The following companies were found which have the same name as GRAFTERS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRAFTERS GROUP REAL ESTATE LTD 33-36 SEYMOUR ROAD NUNEATON CV11 4JD Active Company formed on the 2022-02-02

Company Officers of GRAFTERS GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BERMAN
Director 1996-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER SUSAN GARDINER
Company Secretary 2007-01-08 2016-12-19
MARK BRIAN UPHAM
Company Secretary 2003-06-24 2006-06-30
SANDRA BERMAN
Company Secretary 1996-05-15 2003-06-23
DATASEARCH CORPORATE SECRETARIES LIMITED
Nominated Secretary 1996-03-29 1996-05-15
DATASEARCH NOMINEES LIMITED
Nominated Director 1996-03-29 1996-05-15

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
2025-02-19FULL ACCOUNTS MADE UP TO 30/06/24
2025-01-23CONFIRMATION STATEMENT MADE ON 21/01/25, WITH NO UPDATES
2024-02-1530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-23CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-01-30CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2023-01-30CS01CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-12-1630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/22 FROM 6 Bladud Buildings Bath Somerset BA1 5LS
2022-01-24CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-03-26AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-02-19AP01DIRECTOR APPOINTED MR LEE DARRYL BERMAN
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2019-12-17SH08Change of share class name or designation
2019-12-15RES12Resolution of varying share rights or name
2019-12-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-10-29MR05All of the property or undertaking has been released from charge for charge number 1
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-03-29CH01Director's details changed for Andrew Berman on 2019-02-14
2019-03-29PSC04Change of details for Andrew Berman as a person with significant control on 2019-02-14
2018-11-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2018-02-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 850
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-03-30AA01Previous accounting period shortened from 30/06/16 TO 29/06/16
2016-12-19TM02Termination of appointment of Jennifer Susan Gardiner on 2016-12-19
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 850
2016-03-30AR0129/03/16 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 850
2015-03-30AR0129/03/15 ANNUAL RETURN FULL LIST
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 850
2014-04-17AR0129/03/14 ANNUAL RETURN FULL LIST
2014-04-17AD04Register(s) moved to registered office address
2014-04-17CH01Director's details changed for Andrew Berman on 2014-03-06
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0129/03/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0129/03/12 ANNUAL RETURN FULL LIST
2011-03-31AR0129/03/11 ANNUAL RETURN FULL LIST
2011-03-31AD03Register(s) moved to registered inspection location
2011-03-30AD02Register inspection address has been changed
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-31AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AR0129/03/10 ANNUAL RETURN FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BERMAN / 30/01/2010
2009-04-03363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-04-03AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-24AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-26363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-01-18288bSECRETARY RESIGNED
2007-01-18288aNEW SECRETARY APPOINTED
2006-04-25363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-04-25288cDIRECTOR'S PARTICULARS CHANGED
2006-04-2588(2)RAD 14/03/06--------- £ SI 750@1=750 £ IC 149/899
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-07363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-04-06363(287)REGISTERED OFFICE CHANGED ON 06/04/04
2004-04-06363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2003-10-30169£ IC 247/149 30/09/03 £ SR 98@1=98
2003-10-14169£ IC 296/247 02/09/03 £ SR 49@1=49
2003-07-14288bSECRETARY RESIGNED
2003-07-14288aNEW SECRETARY APPOINTED
2003-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-04-07363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2003-03-27RES13CAPITALISATION 28/02/03
2003-03-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-03-2788(2)RAD 28/02/03--------- £ SI 207@1=207 £ IC 296/503
2002-05-07363sRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2002-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-10-31SASHARES AGREEMENT OTC
2001-10-3188(2)RAD 05/07/01--------- £ SI 196@1=196 £ IC 100/296
2001-07-24123NC INC ALREADY ADJUSTED 05/07/01
2001-07-24RES12VARYING SHARE RIGHTS AND NAMES
2001-07-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-15287REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 4/5 BRIDGE STREET BATH BA2 4AP
2001-05-25CERTNMCOMPANY NAME CHANGED CATERING SERVICES INTERNATIONAL LTD CERTIFICATE ISSUED ON 25/05/01
2001-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-03363sRETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2000-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-04-06363sRETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
1999-05-08363sRETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-02-16395PARTICULARS OF MORTGAGE/CHARGE
1998-04-11363sRETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS
1998-02-01AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-04-28363sRETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS
1997-03-05225ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97
1996-07-18288NEW DIRECTOR APPOINTED
1996-07-18288NEW SECRETARY APPOINTED
1996-07-03287REGISTERED OFFICE CHANGED ON 03/07/96 FROM: 11 KINGSMEAD SQUARE BATH BA1 2AB
1996-07-03288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to GRAFTERS GROUP 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 GRAFTERS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-02-16 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 165,114
Creditors Due Within One Year 2011-07-01 £ 267,549
Provisions For Liabilities Charges 2012-07-01 £ 2,401
Provisions For Liabilities Charges 2011-07-01 £ 2,401

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
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GRAFTERS GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 850
Called Up Share Capital 2011-07-01 £ 850
Cash Bank In Hand 2012-07-01 £ 264,136
Cash Bank In Hand 2011-07-01 £ 499,906
Current Assets 2012-07-01 £ 1,104,154
Current Assets 2011-07-01 £ 992,166
Debtors 2012-07-01 £ 471,103
Debtors 2011-07-01 £ 380,621
Fixed Assets 2012-07-01 £ 604,785
Fixed Assets 2011-07-01 £ 839,014
Shareholder Funds 2012-07-01 £ 1,565,707
Shareholder Funds 2011-07-01 £ 1,561,230
Stocks Inventory 2012-07-01 £ 3,135
Stocks Inventory 2011-07-01 £ 3,135
Tangible Fixed Assets 2012-07-01 £ 604,785
Tangible Fixed Assets 2011-07-01 £ 838,914

Debtors and other cash assets

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

GRAFTERS GROUP LIMITED owns 1 domain names.

catserv.co.uk  

Trademarks
We have not found any records of GRAFTERS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAFTERS GROUP 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 (78109 - Other activities of employment placement agencies) as GRAFTERS GROUP LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where GRAFTERS GROUP 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 GRAFTERS GROUP 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 GRAFTERS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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