Dissolved
Dissolved 2017-05-16
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Company Information for GRADE A COMPONENTS LIMITED
HAYLE, CORNWALL, TR27,
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Company Registration Number
 04870460 Private Limited Company
Dissolved 2017-05-16 |
Company Overview
About Grade A Components Ltd
GRADE A COMPONENTS LIMITED was founded on 2003-08-19 and had its registered office in Hayle. The company was dissolved on the 2017-05-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GRADE A COMPONENTS LIMITED | |
| Legal Registered Office | |
| HAYLE CORNWALL | |
Filing Information
| Company Number | 04870460 | |
|---|---|---|
| Date formed | 2003-08-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-08-31 | |
| Date Dissolved | 2017-05-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 10:18:28 |
| Companies House |
|
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Company Officers of GRADE A COMPONENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT ANDREW GEE |
||
ROBERT ANDREW GEE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN ANDREW HART |
Director | ||
ANDREA JOSEPHINE GEE |
Director | ||
DAVID ROGER GEE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/08/16 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM C/O A ALLEN & SON LIMITED 45 UNION ROAD NEW MILLS HIGH PEAK DERBYSHIRE SK22 3EL ENGLAND | |
| LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 50 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM BROOKWOOD HOUSE NEW MILLS ROAD HAYFIELD HIGH PEAK SK22 3EU | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW GEE / 05/10/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ANDREW GEE / 05/10/2015 | |
| LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 19/08/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 19/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 19/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/08/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HART | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/08/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA GEE | |
| AR01 | 19/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW HART / 19/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW GEE / 19/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA JOSEPHINE GEE / 19/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: 45 UNION ROAD, NEW MILLS HIGH PEAK DERBYSHIRE SK22 3EL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 03/09/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
Licences & Regulatory approval
We could not find any licences issued to GRADE A COMPONENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GRADE A COMPONENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GRADE A COMPONENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 9 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.24 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45320 - Retail trade of motor vehicle parts and accessories
Creditors
| Creditors Due After One Year | 2012-08-31 | £ 0 |
|---|---|---|
| Creditors Due After One Year | 2011-08-31 | £ 3,880 |
| Creditors Due Within One Year | 2013-08-31 | £ 84,610 |
| Creditors Due Within One Year | 2012-08-31 | £ 47,335 |
| Creditors Due Within One Year | 2012-08-31 | £ 47,335 |
| Creditors Due Within One Year | 2011-08-31 | £ 22,545 |
Creditors and other liabilities
Filed Financial Reports
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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 GRADE A COMPONENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-08-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 0 |
| Cash Bank In Hand | 2013-08-31 | £ 22,539 |
| Cash Bank In Hand | 2012-08-31 | £ 9,635 |
| Cash Bank In Hand | 2012-08-31 | £ 9,635 |
| Cash Bank In Hand | 2011-08-31 | £ 11,005 |
| Current Assets | 2013-08-31 | £ 45,557 |
| Current Assets | 2012-08-31 | £ 31,170 |
| Current Assets | 2012-08-31 | £ 31,170 |
| Current Assets | 2011-08-31 | £ 33,140 |
| Debtors | 2013-08-31 | £ 2,418 |
| Debtors | 2012-08-31 | £ 1,035 |
| Debtors | 2012-08-31 | £ 1,035 |
| Debtors | 2011-08-31 | £ 1,385 |
| Fixed Assets | 2013-08-31 | £ 48,850 |
| Fixed Assets | 2012-08-31 | £ 56,509 |
| Fixed Assets | 2012-08-31 | £ 56,509 |
| Fixed Assets | 2011-08-31 | £ 62,069 |
| Shareholder Funds | 2013-08-31 | £ 9,797 |
| Shareholder Funds | 2012-08-31 | £ 40,046 |
| Shareholder Funds | 2012-08-31 | £ 40,046 |
| Shareholder Funds | 2011-08-31 | £ 68,784 |
| Stocks Inventory | 2013-08-31 | £ 20,600 |
| Stocks Inventory | 2012-08-31 | £ 20,500 |
| Stocks Inventory | 2012-08-31 | £ 20,500 |
| Stocks Inventory | 2011-08-31 | £ 20,750 |
| Tangible Fixed Assets | 2013-08-31 | £ 15,850 |
| Tangible Fixed Assets | 2012-08-31 | £ 20,509 |
| Tangible Fixed Assets | 2012-08-31 | £ 20,509 |
| Tangible Fixed Assets | 2011-08-31 | £ 23,069 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GRADE A COMPONENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GRADE A COMPONENTS LIMITED
Income
Government Income
We have not found government income sources for GRADE A COMPONENTS 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 (45320 - Retail trade of motor vehicle parts and accessories) as GRADE A COMPONENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GRADE A COMPONENTS 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 GRADE A COMPONENTS 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 GRADE A COMPONENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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