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Home > England & Wales Companies > GRADWELL COMMUNICATIONS LIMITED
Company Information for

GRADWELL COMMUNICATIONS LIMITED

ONECOM HOUSE 4400 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FJ,
Company Registration Number
03673235
Private Limited Company
Active

Company Overview

About Gradwell Communications Ltd
GRADWELL COMMUNICATIONS LIMITED was founded on 1998-11-24 and has its registered office in Fareham. The organisation's status is listed as "Active". Gradwell Communications Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GRADWELL COMMUNICATIONS LIMITED
 
Legal Registered Office
ONECOM HOUSE 4400 PARKWAY
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7FJ
Other companies in BA1
 
Previous Names
GRADWELL DOT COM LIMITED23/10/2012
Filing Information
Company Number 03673235
Company ID Number 03673235
Date formed 1998-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2024
Account next due 30/09/2026
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB125453528  
Last Datalog update: 2026-01-06 18:34:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRADWELL COMMUNICATIONS LIMITED
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Company Officers of GRADWELL COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN LOUIS GRADWELL
 Company Secretary 2017-06-30
NICHOLAS JAMES BAXTER CAW
 Director 2017-06-30
PETER JOHN GRADWELL
 Director 1998-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ROBERT PETERS
 Director 2017-06-30 2018-07-11
HUW LLEWELYN FRANCIS WILLIAMS
 Director 2013-09-19 2018-06-27
BARRIE ERNEST MILLETT
 Director 2009-07-20 2018-03-31
SIMON CHARLES MEWETT
 Director 2017-02-01 2017-06-30
JULIEN ALEXANDER ST.JOHN-DENNIS
 Director 2015-11-01 2017-06-30
NICHOLAS PHILIP THOMPSON
 Director 2014-04-08 2017-02-15
CHRISTOPHER DAVID WILLIAM SMITH
 Director 2012-08-01 2013-09-12
DAVID JOHN LOUIS GRADWELL
 Director 1998-12-02 2012-03-08
DAVID JOHN LOUIS GRADWELL
 Company Secretary 1998-12-02 2010-06-21
GARY DENIS HENSFORD
 Company Secretary 1998-11-24 1998-11-30
JOHN ARNOLD
 Director 1998-11-24 1998-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES BAXTER CAW OVAL HOLDCO LTD Director 2017-06-30 CURRENT 2017-06-22 Liquidation
NICHOLAS JAMES BAXTER CAW OVAL SUBSIDIARY 1 LIMITED Director 2017-06-30 CURRENT 2012-02-27 Liquidation
NICHOLAS JAMES BAXTER CAW ANDEFF LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active - Proposal to Strike off
NICHOLAS JAMES BAXTER CAW SWAPDESKS.COM LIMITED Director 2008-03-12 CURRENT 2008-03-12 Active - Proposal to Strike off
PETER JOHN GRADWELL OVAL SUBSIDIARY 1 LIMITED Director 2012-02-27 CURRENT 2012-02-27 Liquidation
PETER JOHN GRADWELL BATH CANOE CLUB LIMITED Director 2007-05-01 CURRENT 1999-04-14 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
2025-12-01Current accounting period extended from 31/10/25 TO 31/12/25
2025-11-19FULL ACCOUNTS MADE UP TO 31/10/24
2025-02-03CONFIRMATION STATEMENT MADE ON 31/01/25, WITH NO UPDATES
2024-05-02FULL ACCOUNTS MADE UP TO 31/10/23
2024-02-13CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-05-15Change of details for Gradwell (Holdings) Limited as a person with significant control on 2023-05-15
2023-05-15REGISTERED OFFICE CHANGED ON 15/05/23 FROM Westpoint James Street West Bath BA1 2DA
2023-04-21SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-02-02CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-12-19APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN CURRY
2022-08-10AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-02-10CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-06-20RES01ADOPT ARTICLES 20/06/21
2021-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 036732350011
2021-03-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CEASER
2020-06-11AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-06-11AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-06-11AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-04-22AP03Appointment of Mr Paul Mahoney as company secretary on 2020-04-21
2020-04-22AP03Appointment of Mr Paul Mahoney as company secretary on 2020-04-21
2020-04-22AP03Appointment of Mr Paul Mahoney as company secretary on 2020-04-21
2020-04-22TM02Termination of appointment of David John Louis Gradwell on 2020-04-21
2020-04-22TM02Termination of appointment of David John Louis Gradwell on 2020-04-21
2020-04-22TM02Termination of appointment of David John Louis Gradwell on 2020-04-21
2020-04-22AP01DIRECTOR APPOINTED MR PAUL CEASER
2020-04-22AP01DIRECTOR APPOINTED MR PAUL CEASER
2020-04-22AP01DIRECTOR APPOINTED MR PAUL CEASER
2020-04-21AP01DIRECTOR APPOINTED MR PAUL MAHONEY
2020-04-21AP01DIRECTOR APPOINTED MR PAUL MAHONEY
2020-04-21AP01DIRECTOR APPOINTED MR PAUL MAHONEY
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN GRADWELL
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN GRADWELL
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN GRADWELL
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 036732350010
2019-05-17AAFULL ACCOUNTS MADE UP TO 31/10/18
2019-04-24DISS40Compulsory strike-off action has been discontinued
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-04-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-17AP01DIRECTOR APPOINTED MR SIMON JOHN CURRY
2019-04-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES BAXTER CAW
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT PETERS
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR HUW LLEWELYN FRANCIS WILLIAMS
2018-05-24AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-04-06CH01Director's details changed for Mr Peter John Gradwell on 2018-04-01
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE ERNEST MILLETT
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-07-10AP01DIRECTOR APPOINTED MR NICHOLAS JAMES BAXTER CAW
2017-07-10AP01DIRECTOR APPOINTED MR ANDREW ROBERT PETERS
2017-07-10AP03Appointment of Mr David John Louis Gradwell as company secretary on 2017-06-30
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MEWETT
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR JULIEN ST.JOHN-DENNIS
2017-07-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036732350006
2017-07-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-07-07AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 036732350009
2017-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 036732350008
2017-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 036732350009
2017-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 036732350007
2017-02-21AP01DIRECTOR APPOINTED MR SIMON CHARLES MEWETT
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMPSON
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1251
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-02-07Clarification A second filed CS01 was registered on 24/06/2025.
2016-05-10AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-03-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-11RES13INCREASE IN AUTHORISED CAPITAL 21/11/2005
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 1251
2016-02-16AR0131/01/16 FULL LIST
2015-11-25AP01DIRECTOR APPOINTED MR JULIEN ALEXANDER ST.JOHN-DENNIS
2015-03-16AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1251
2015-02-03AR0131/01/15 FULL LIST
2014-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2014-04-08AP01DIRECTOR APPOINTED MR NICHOLAS PHILIP THOMPSON
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1251
2014-02-17AR0131/01/14 FULL LIST
2013-09-19AP01DIRECTOR APPOINTED MR HUW LLEWELYN FRANCIS WILLIAMS
2013-09-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH
2013-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 036732350006
2013-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GRADWELL / 15/07/2013
2013-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 26 CHELTENHAM STREET BATH BA2 3EX
2013-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2013-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-02-13AR0131/01/13 FULL LIST
2013-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRIE ERNEST MILLETT / 31/03/2012
2012-10-23RES15CHANGE OF NAME 19/10/2012
2012-10-23CERTNMCOMPANY NAME CHANGED GRADWELL DOT COM LIMITED CERTIFICATE ISSUED ON 23/10/12
2012-10-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-28AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID WILLIAM SMITH
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRADWELL
2012-03-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-03-13RES12VARYING SHARE RIGHTS AND NAMES
2012-03-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-02-16AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-02-07AR0131/01/12 FULL LIST
2011-12-21AR0124/11/11 FULL LIST
2011-03-07AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-12-13AR0124/11/10 FULL LIST
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRIE ERNEST MILLETT / 24/11/2010
2010-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2010 FROM LAWRENCE HOUSE LOWER BRISTOL ROAD BATH SOMERSET BA2 9ET
2010-07-23MISCAUDS RES
2010-07-13TM02APPOINTMENT TERMINATED, SECRETARY DAVID GRADWELL
2010-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 26 CHELTENHAM STREET BATH BANES BA2 3EX
2010-07-02AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-02-04AR0124/11/09 FULL LIST
2009-07-24288aDIRECTOR APPOINTED BARRIE ERNEST MILLETT
2009-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / PETER GRADWELL / 11/05/2009
2009-03-03AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-01-30363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 38 TELLCROFT CLOSE CORSHAM WILTSHIRE SN13 9JQ
2008-06-19AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-01-24395PARTICULARS OF MORTGAGE/CHARGE
2007-11-26363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-09-28395PARTICULARS OF MORTGAGE/CHARGE
2007-04-14AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-12-06363sRETURN MADE UP TO 24/11/06; NO CHANGE OF MEMBERS
2006-08-03AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-04-19ELRESS386 DISP APP AUDS 30/03/06
2006-01-11363sRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-12-16363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-02-12288cDIRECTOR'S PARTICULARS CHANGED
2004-02-12287REGISTERED OFFICE CHANGED ON 12/02/04 FROM: HILL HOUSE 16 TEKELS AVENUE CAMBERLEY SURREY GU15 2LB
2003-12-01363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-01-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-12-07363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-05363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-12-11363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities


Licences & Regulatory approval
We could not find any licences issued to GRADWELL COMMUNICATIONS 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 GRADWELL COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-30 Outstanding CHILTERN CAPITAL NOMINEES (OVAL) LIMITED
2017-06-30 Outstanding DAVID GRADWELL
2017-06-30 Outstanding ANDREW PETERS
2013-09-04 Satisfied ALTITUDE ONE LP
GUARANTEE & DEBENTURE 2013-03-05 Outstanding BARCLAYS BANK PLC
DEBENTURE 2013-03-05 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-03-21 Satisfied ALTITUDE ONE LP
CHARGE OF DEPOSIT 2008-01-03 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-09-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

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 GRADWELL COMMUNICATIONS LIMITED

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

GRADWELL COMMUNICATIONS LIMITED owns 13 domain names.

cloud-mail.co.uk   dns-servers.co.uk   nakeddsl.co.uk   gradwell-voip.co.uk   gradwell.co.uk   gradwelldsl.co.uk   gradwellmobile.co.uk   gradwellvoip.co.uk   itspa.co.uk   sarahlong.co.uk   linkupvoip.co.uk   ovien.co.uk   mactelephony.co.uk  

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

Government spend with GRADWELL COMMUNICATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2017-01-20 GBP £267 Voice Network Charges
Suffolk County Council 2016-10-21 GBP £438 Voice Network Charges
Bath & North East Somerset Council 2015-12-11 GBP £11,270 Contributions to Organisations
Bath & North East Somerset Council 2015-11-18 GBP £5,809 Contributions to Organisations
Bath & North East Somerset Council 2015-11-13 GBP £8,043 Contributions to Organisations
Bath & North East Somerset Council 2015-06-05 GBP £14,859 Contributions to Organisations
Bath & North East Somerset Council 2015-05-28 GBP £9,958 Contributions to Organisations
Bath & North East Somerset Council 2015-05-28 GBP £12,901 Contributions to Organisations
Bath & North East Somerset Council 2014-08-15 GBP £28,726 Contributions to Organisations
Surrey County Council 2014-06-30 GBP £109

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 GRADWELL COMMUNICATIONS 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 GRADWELL COMMUNICATIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

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 GRADWELL COMMUNICATIONS 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 GRADWELL COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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