Active
Company Information for GRADE 1966 LIMITED
UMC ARCHITECTS SHEPPARD LOCKTON HOUSE, CAFFERATA WAY, NEWARK, NOTTINGHAMSHIRE, NG24 2TN,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
GRADE 1966 LIMITED | |
Legal Registered Office | |
UMC ARCHITECTS SHEPPARD LOCKTON HOUSE CAFFERATA WAY NEWARK NOTTINGHAMSHIRE NG24 2TN Other companies in NG24 | |
Company Number | 07884132 | |
---|---|---|
Company ID Number | 07884132 | |
Date formed | 2011-12-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB128581596 |
Last Datalog update: | 2025-02-05 10:11:40 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW RICHARD DUFFIN |
||
GRAHAM MCMORRAN |
||
MATTHEW DAVID SALANYK |
||
DOUG STEWART UNKLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER WILLIAM HOLE |
Director | ||
ST PETER'S HOUSE (NOMINEES) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UMC EBT LIMITED | Director | 2017-12-14 | CURRENT | 2017-10-27 | Active | |
UMC HOLDINGS LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
UMC HOLDINGS LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-08 | Active | |
SILVERPINE LIMITED | Director | 2003-05-06 | CURRENT | 2003-04-23 | Active | |
UMC EBT LIMITED | Director | 2017-12-14 | CURRENT | 2017-10-27 | Active | |
UMC HOLDINGS LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ALASTAIRS JAMES LONGDEN | ||
DIRECTOR APPOINTED MR ALASTAIRS JAMES LONGDEN | ||
Director's details changed for Mr Christopher William Allwood on 2022-03-08 | ||
Director's details changed for Mr Dean Edward Butler on 2024-05-13 | ||
Director's details changed for Mr Graham David Mackfall on 2022-03-08 | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 16/12/24, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078841320001 | ||
DIRECTOR APPOINTED MR GRAHAM DAVID MACKFALL | ||
DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM ALLWOOD | ||
Director's details changed for Mr Matthew Richard Duffin on 2023-12-13 | ||
Director's details changed for Mr Matthew David Salanyk on 2023-12-13 | ||
REGISTERED OFFICE CHANGED ON 30/05/23 FROM Umc Architects Newark Beacon Innovation Centre Cafferata Way Newark Nottinghamshire NG24 2TN | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | |
DIRECTOR APPOINTED MR GARY PHILLIP HAUTON | ||
AP01 | DIRECTOR APPOINTED MR GARY PHILLIP HAUTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCMORRAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Doug Stewart Unkles on 2020-11-12 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Doug Stewart Unkles on 2018-12-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 05/01/18 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DAVID SALANYK | |
AP01 | DIRECTOR APPOINTED MR MATTHEW RICHARD DUFFIN | |
PSC07 | CESSATION OF GRAHAM MCMORRAN AS A PSC | |
PSC02 | Notification of Umc Holdings Limited as a person with significant control on 2017-12-15 | |
PSC07 | CESSATION OF DOUGLAS STEWART UNKLES AS A PSC | |
PSC02 | Notification of Umc Holdings Limited as a person with significant control on 2017-12-15 | |
PSC07 | CESSATION OF GRAHAM MCMORRAN AS A PSC | |
PSC07 | CESSATION OF DOUGLAS STEWART UNKLES AS A PSC | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078841320001 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM NEWARK BEACON INNOVATION CENTRE CAFFERATA WAY NEWARK NOTTINGHAMSHIRE NG24 2TN UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOLE | |
AP01 | DIRECTOR APPOINTED MR DOUG UNKLES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MCMORRAN | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM PARK HOUSE FRIAR LANE NOTTINGHAM NG1 6DN UNITED KINGDOM | |
AR01 | 16/12/12 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ST PETER'S HOUSE (NOMINEES) LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
|
|
|
|
|
|
|
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 1966 LIMITED
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as GRADE 1966 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. |