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- GRATTE BROTHERS LIMITED
GRATTE BROTHERS LIMITED
Active - Accounts Filed
General Information
NAME
GRATTE BROTHERS LIMITED
COMPANY NUMBER
00411138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
22/05/1946
(78 years and 7 months old)
WEBSITE
www.gratte.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
22/05/1946
31/12/1980
GRATTE BROS LIMITED
Previous Names
22/05/1946 31/12/1980 GRATTE BROS LIMITED
LONDON
N1 9RL
Telephone: 02078376433
TPS: No
2 Regents Wharf
All Saints Street
London
N1 9RL
Telephone: 78376433
3 Crompton Road
Stevenage
Hertfordshire
SG1 2XP
Telephone: 750022
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
05/12/2024 | Annual Accounts. (AA) |
|
accounts |
23/05/2024 | Change of director’s details (CH01) |
|
officers |
23/05/2024 | Change of director’s details (CH01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2024 | Event: New Accounts filed |
Date: 28/05/2024 | Event: New Confirmation Statement filed |
Date: 27/05/2024 | Event: New Board Member Neil John Chapman-Allen (932333441) Appointed |
Credit Risk Overview
Want to learn more about GRATTE BROTHERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRATTE BROTHERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRATTE BROTHERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/06/1996 - Present (28 years and 6 months) Born in Dec 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/01/2009 - Present (16years) Born in Jan 1964 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
01/01/2014 - Present (11years) Born in May 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
01/01/2014 - Present (11years) Born in Aug 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/04/2017 - Present (7 years and 9 months) Born in Nov 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
05/12/2024 | Annual Accounts. (AA) |
|
accounts |
23/05/2024 | Change of director’s details (CH01) |
|
officers |
23/05/2024 | Change of director’s details (CH01) |
|
officers |
23/05/2024 | Appointment of director (AP01) |
|
officers |
23/05/2024 | Confirmation Statement (CS01) |
|
other |
24/01/2024 | Termination of appointment of director (TM01) |
|
officers |
04/01/2024 | Annual Accounts. (AA) |
|
accounts |
22/08/2023 | Appointment of director (AP01) |
|
officers |
07/06/2023 | Confirmation Statement (CS01) |
|
other |
05/06/2023 | Appointment of director (AP01) |
|
officers |
23/05/2023 | Change of director’s details (CH01) |
|
officers |
21/12/2022 | Annual Accounts. (AA) |
|
accounts |
24/05/2022 | Confirmation Statement (CS01) |
|
other |
15/03/2022 | Termination of appointment of director (TM01) |
|
officers |
15/03/2022 | Termination of appointment of director (TM01) |
|
officers |
14/01/2022 | Annual Accounts. (AA) |
|
accounts |
23/09/2021 | Change of director’s details (CH01) |
|
officers |
01/06/2021 | Change of director’s details (CH01) |
|
officers |
01/06/2021 | Confirmation Statement (CS01) |
|
other |
07/01/2021 | Annual Accounts. (AA) |
|
accounts |
17/07/2020 | Change of director’s details (CH01) |
|
officers |
19/06/2020 | Confirmation Statement (CS01) |
|
other |
28/05/2020 | Termination of appointment of director (TM01) |
|
officers |
02/04/2020 | Appointment of director (AP01) |
|
officers |
02/01/2020 | Annual Accounts. (AA) |
|
accounts |
13/12/2019 | Appointment of director (AP01) |
|
officers |
30/05/2019 | Confirmation Statement (CS01) |
|
other |
17/04/2019 | Annual Accounts. (AA) |
|
accounts |
24/01/2019 | Appointment of secretary (AP03) |
|
officers |
24/01/2019 | Termination of appointment of secretary (TM02) |
|
officers |
23/01/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
14/11/2018 | Change of director’s details (CH01) |
|
officers |
31/05/2018 | Confirmation Statement (CS01) |
|
other |
09/02/2018 | Appointment of director (AP01) |
|
officers |
29/12/2017 | Annual Accounts. (AA) |
|
accounts |
20/06/2017 | Confirmation Statement (CS01) |
|
other |
05/06/2017 | Termination of appointment of director (TM01) |
|
officers |
02/06/2017 | Appointment of director (AP01) |
|
officers |
05/01/2017 | Annual Accounts. (AA) |
|
accounts |
10/11/2016 | Termination of appointment of director (TM01) |
|
officers |
27/05/2016 | Annual Return (AR01) |
|
returns |
07/01/2016 | Annual Accounts. (AA) |
|
accounts |
15/10/2015 | Termination of appointment of director (TM01) |
|
officers |
17/06/2015 | Annual Return (AR01) |
|
returns |
22/05/2015 | Termination of appointment of director (TM01) |
|
officers |
15/12/2014 | Annual Accounts. (AA) |
|
accounts |
04/06/2014 | Annual Return (AR01) |
|
returns |
14/02/2014 | Termination of appointment of secretary (TM02) |
|
officers |
14/02/2014 | Appointment of secretary (AP03) |
|
officers |
20/01/2014 | Appointment of director (AP01) |
|
officers |
13/01/2014 | Appointment of director (AP01) |
|
officers |
13/01/2014 | Appointment of director (AP01) |
|
officers |
13/01/2014 | Appointment of director (AP01) |
|
officers |
13/01/2014 | Change of secretary’s details (CH03) |
|
officers |
13/01/2014 | Termination of appointment of director (TM01) |
|
officers |
13/01/2014 | Termination of appointment of director (TM01) |
|
officers |
13/01/2014 | Appointment of director (AP01) |
|
officers |
19/12/2013 | Annual Accounts. (AA) |
|
accounts |
29/05/2013 | Annual Return (AR01) |
|
returns |
23/05/2013 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
23/05/2013 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
26/11/2012 | Annual Accounts. (AA) |
|
accounts |
07/06/2012 | Annual Return (AR01) |
|
returns |
02/01/2012 | Annual Accounts. (AA) |
|
accounts |
05/09/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
16/07/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
16/07/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
25/05/2011 | Annual Return (AR01) |
|
returns |
03/11/2010 | Annual Accounts. (AA) |
|
accounts |
08/06/2010 | Annual Return (AR01) |
|
returns |
01/02/2010 | Annual Accounts. (AA) |
|
accounts |
05/06/2009 | Annual Return. (363A) |
|
returns |
25/02/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/12/2008 | Annual Accounts. (AA) |
|
accounts |
24/11/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
24/11/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
24/11/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
24/11/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
22/05/2008 | Annual Return. (363A) |
|
returns |
28/12/2007 | Annual Accounts. (AA) |
|
accounts |
21/06/2007 | Annual Return. (363A) |
|
returns |
01/02/2007 | Annual Accounts. (AA) |
|
accounts |
04/08/2006 | Annual Accounts. (AA) |
|
accounts |
05/06/2006 | Annual Return. (363A) |
|
returns |
11/05/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
11/04/2006 | Change of accounting reference date. (225) |
|
miscellaneous |
05/08/2005 | Annual Accounts. (AA) |
|
accounts |
20/06/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
20/06/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
14/06/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
07/06/2005 | Annual Return. (363A) |
|
returns |
04/08/2004 | Annual Accounts. (AA) |
|
accounts |
26/05/2004 | Annual Return. (363A) |
|
returns |
05/08/2003 | Annual Accounts. (AA) |
|
accounts |
24/06/2003 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
23/06/2003 | Annual Return. (363A) |
|
returns |
05/11/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
05/11/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/08/2002 | Annual Accounts. (AA) |
|
accounts |
13/06/2002 | Annual Return. (363A) |
|
returns |
01/08/2001 | Annual Accounts. (AA) |
|
accounts |
14/06/2001 | Annual Return. (363A) |
|
returns |
26/07/2000 | Annual Accounts. (AA) |
|
accounts |
30/06/2000 | Annual Return. (363A) |
|
returns |
03/08/1999 | Annual Accounts. (AA) |
|
accounts |
24/06/1999 | Annual Return. (363A) |
|
returns |
17/07/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/06/1998 | Annual Return. (363A) |
|
returns |
31/05/1998 | Annual Accounts. (AA) |
|
accounts |
29/04/1998 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
29/04/1998 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
17/04/1998 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
17/04/1998 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
17/04/1998 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
17/04/1998 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
02/01/1998 | No description (RESOLUTIONS) |
|
other |
24/12/1997 | Particulars of a mortgage or charge. (395) |
|
mortgages |
01/08/1997 | Annual Accounts. (AA) |
|
accounts |
13/07/1997 | Annual Return. (363A) |
|
returns |
18/09/1996 | Annual Return. (363A) |
|
returns |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CUSTOMISED COMPUTER SOFTWARE GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2024 | Event: New Accounts filed |
Date: 28/05/2024 | Event: New Confirmation Statement filed |
Date: 27/05/2024 | Event: New Board Member Neil John Chapman-Allen (932333441) Appointed |
Date: 26/01/2024 | Event: Karl Peter Doyle (918437976) has left the board |
Date: 16/01/2024 | Event: New Accounts filed |
Date: 24/08/2023 | Event: New Board Member John Joseph Somers (931270262) Appointed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 07/06/2023 | Event: New Board Member Victoria Eileen Gratte (930978072) Appointed |
Date: 27/12/2022 | Event: New Confirmation Statement filed |
Date: 27/12/2022 | Event: New Accounts filed |
Date: 17/03/2022 | Event: Angela Hills (908542661) has left the board |
Date: 17/03/2022 | Event: Ian Peter Andre Gratte (901851479) has left the board |
Date: 19/01/2022 | Event: New Accounts filed |
Date: 04/06/2021 | Event: New Confirmation Statement filed |
Date: 16/01/2021 | Event: New Accounts filed |
Date: 24/06/2020 | Event: New Confirmation Statement filed |
Date: 01/06/2020 | Event: Naresh Jayantilal Thakker (918418994) has left the board |
Date: 06/04/2020 | Event: New Board Member Bronwyn Nikki Miller (926865637) Appointed |
Date: 08/01/2020 | Event: New Accounts filed |
Date: 17/12/2019 | Event: New Board Member Remi Pierre John Suzan (910649342) Appointed |
Date: 04/06/2019 | Event: New Confirmation Statement filed |
Date: 21/04/2019 | Event: New Accounts filed |
Date: 28/01/2019 | Event: New Company Secretary Bronwyn Nikki Miller (925459448) Appointed |
Date: 28/01/2019 | Event: Ian Michael Bass (918513897) has left the board |
Date: 03/06/2018 | Event: New Confirmation Statement filed |
Date: 13/02/2018 | Event: New Board Member John Raymond Madgwick (921307827) Appointed |
Date: 13/02/2018 | Event: New Board Member John Raymond Madgwick (921307827) Appointed |
Date: 04/01/2018 | Event: New Accounts filed |
Date: 26/06/2017 | Event: New Confirmation Statement filed |
Date: 07/06/2017 | Event: Stephen Martin Jellis (903537735) has left the board |
Date: 06/06/2017 | Event: New Board Member David Edward Derrick Gratte (923274766) Appointed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 14/11/2016 | Event: Warren Bradshaw (918418981) has left the board |
Date: 01/06/2016 | Event: New Confirmation Statement filed |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 19/10/2015 | Event: Graham Michael Beer (903685651) has left the board |
Date: 21/06/2015 | Event: New Confirmation Statement filed |
Date: 27/05/2015 | Event: Dennis James Southern (905937414) has left the board |
Date: 19/12/2014 | Event: New Accounts filed |
Date: 09/06/2014 | Event: New Confirmation Statement filed |
Date: 18/02/2014 | Event: Naresh Jayantilal Thakker (902699650) has left the board |
Date: 18/02/2014 | Event: New Company Secretary Ian Michael Bass (918513897) Appointed |
Date: 22/01/2014 | Event: New Board Member Karl Peter Doyle (918437976) Appointed |
Date: 15/01/2014 | Event: New Board Member Naresh Jayantilal Thakker (918418994) Appointed |
Date: 15/01/2014 | Event: New Board Member Stephen Derrick Gratte (918418991) Appointed |
Date: 15/01/2014 | Event: New Board Member Warren Bradshaw (918418981) Appointed |
Date: 15/01/2014 | Event: New Board Member Michael Paul Trott (908570417) Appointed |
Date: 15/01/2014 | Event: Ian Michael Bass (901668649) has left the board |
Date: 15/01/2014 | Event: Martin Derrick Gratte (901851480) has left the board |
Date: 27/12/2013 | Event: New Accounts filed |
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