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Company Information for

GRADESTONE LIMITED

SUITE 20 DURHAM TEES VALLEY BUSINESS CENTRE, ORDE WINGATE WAY, STOCKTON-ON-TEES, TS19 0GD,
Company Registration Number
05792084
Private Limited Company
Active

Company Overview

About Gradestone Ltd
GRADESTONE LIMITED was founded on 2006-04-24 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Active". Gradestone Limited is a Private Limited Company registered in ENGLAND 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
GRADESTONE LIMITED
 
Legal Registered Office
SUITE 20 DURHAM TEES VALLEY BUSINESS CENTRE
ORDE WINGATE WAY
STOCKTON-ON-TEES
TS19 0GD
Other companies in KT15
 
Filing Information
Company Number 05792084
Company ID Number 05792084
Date formed 2006-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 12:50:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRADESTONE LIMITED
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Companies with same name GRADESTONE LIMITED
The following companies were found which have the same name as GRADESTONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRADESTONE PROPERTIES LTD Enterprise House 3 Middleton Road Manchester M8 5DT Active - Proposal to Strike off Company formed on the 2014-11-11

Company Officers of GRADESTONE LIMITED

Current Directors
Officer Role Date Appointed
VINOD HUKKER
 Director 2006-05-02
BHARATHI PANJADKA
 Director 2014-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN NEAL ALFLATT
 Company Secretary 2006-12-28 2014-07-09
NISHMA SHAH
 Director 2006-12-28 2014-07-09
KIRAN BADAMIKAR
 Company Secretary 2006-05-02 2006-12-28
SDG SECRETARIES LIMITED
 Nominated Secretary 2006-04-24 2006-05-02
SDG REGISTRARS LIMITED
 Nominated Director 2006-04-24 2006-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHARATHI PANJADKA OAKTREE CARE LTD Director 2018-07-19 CURRENT 2004-06-07 Active
BHARATHI PANJADKA TEESSIDE HEALTHCARE LIMITED Director 2018-06-06 CURRENT 1996-07-31 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
2024-12-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-13CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES
2023-07-27REGISTERED OFFICE CHANGED ON 27/07/23 FROM Business Central 2 Union Square Central Park Darlington Co Durham DL1 1GL England
2023-06-26REGISTERED OFFICE CHANGED ON 26/06/23 FROM 89a High Street Yarm TS15 9BG England
2023-04-24CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES
2023-04-03Amended account full exemption
2023-03-30Compulsory strike-off action has been discontinued
2023-03-29FULL ACCOUNTS MADE UP TO 31/03/22
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-10-12Change of details for Bharathi Panjadka as a person with significant control on 2022-10-12
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES
2021-12-26Unaudited abridged accounts made up to 2021-03-31
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES
2020-08-06CH01Director's details changed for Vinod Hukker on 2020-08-06
2020-08-06PSC04Change of details for Mr Vinod Hukkeri as a person with significant control on 2020-08-06
2020-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/20 FROM C/O Csl Partnership Ltd 238 Station Road Addlestone Surrey KT15 2PS
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES
2020-01-16CH01Director's details changed for Vinod Hukker on 2020-01-14
2020-01-14CH01Director's details changed for Mrs Bharathi Panjadka on 2020-01-14
2020-01-14PSC04Change of details for Mr Vinod Hukkeri as a person with significant control on 2020-01-14
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02CH01Director's details changed for Vinod Hukker on 2018-03-31
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-05-01PSC04Change of details for Bharathi Panjadka as a person with significant control on 2018-03-31
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 057920840005
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-28AR0124/04/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 057920840004
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-05AR0124/04/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01AP01DIRECTOR APPOINTED MRS BHARATHI PANJADKA
2014-08-01TM02Termination of appointment of John Neal Alflatt on 2014-07-09
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR NISHMA SHAH
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-10AR0124/04/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0124/04/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/12 FROM Atria Associates Airport House Purley Way Croydon Surrey CR0 0XZ England
2012-05-28AR0124/04/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19AR0124/04/11 ANNUAL RETURN FULL LIST
2011-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NISHMA SHAH / 19/05/2011
2011-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / VINOD HUKKER / 19/05/2011
2011-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN NEAL ALFLATT / 19/05/2011
2011-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / VINOD HUKKER / 19/05/2011
2011-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2011 FROM ATRIA ASSOCIATES 123 WESTMEAD ROAD SUTTON SURREY SM1 4JH
2010-10-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-21AR0124/04/10 FULL LIST
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2008-11-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-24287REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 1 CHEAM ROAD EWELL VILLAGE SURREY KT17 1SP
2008-05-20363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-05-19395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2008-05-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-31225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2007-10-25395PARTICULARS OF MORTGAGE/CHARGE
2007-09-21395PARTICULARS OF MORTGAGE/CHARGE
2007-06-19363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-06-1688(2)RAD 01/02/07--------- £ SI 9@1=9 £ IC 1/10
2007-01-27288aNEW DIRECTOR APPOINTED
2007-01-22288bSECRETARY RESIGNED
2007-01-22288aNEW SECRETARY APPOINTED
2006-07-04288bDIRECTOR RESIGNED
2006-07-04288bSECRETARY RESIGNED
2006-07-04288aNEW SECRETARY APPOINTED
2006-07-04288aNEW DIRECTOR APPOINTED
2006-05-02287REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 41 CHALTON STREET LONDON NW1 1JD
2006-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GRADESTONE 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 GRADESTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-17 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-06-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-05-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-10-25 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-09-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 516,471
Creditors Due After One Year 2012-03-31 £ 603,127
Creditors Due Within One Year 2013-03-31 £ 209,984
Creditors Due Within One Year 2012-03-31 £ 151,239
Provisions For Liabilities Charges 2013-03-31 £ 17,019
Provisions For Liabilities Charges 2012-03-31 £ 13,685

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GRADESTONE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 18,576
Current Assets 2013-03-31 £ 51,607
Current Assets 2012-03-31 £ 71,575
Debtors 2013-03-31 £ 31,031
Debtors 2012-03-31 £ 69,575
Fixed Assets 2013-03-31 £ 774,757
Fixed Assets 2012-03-31 £ 778,377
Secured Debts 2013-03-31 £ 603,127
Secured Debts 2012-03-31 £ 688,072
Shareholder Funds 2013-03-31 £ 82,890
Shareholder Funds 2012-03-31 £ 81,901
Stocks Inventory 2013-03-31 £ 2,000
Stocks Inventory 2012-03-31 £ 2,000
Tangible Fixed Assets 2013-03-31 £ 723,186
Tangible Fixed Assets 2012-03-31 £ 714,446

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRADESTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRADESTONE LIMITED
Trademarks
We have not found any records of GRADESTONE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GRADESTONE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Redcar and Cleveland Council 2014-11-01 GBP £1,200

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 GRADESTONE 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 GRADESTONE 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 GRADESTONE 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.
    Need more information?
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    Other companies at postcode TS19 0GD