Grade Design Consultants Limited. net worth, address, company information. Free

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Grade Design Consultants Limited (registration number 04971787) is a private limited company established on 2003-11-20 in United Kingdom. The business is located at Elizabeth House, 13-19 London Road, Newbury RG14 1JL. Grade Design Consultants Limited is operating under Standard Industrial Classification code: 74100 - "specialised design activities".

Company details

Name	Grade Design Consultants Limited
Number	04971787
Date of Incorporation:	2003-11-20
End of financial year:	31 December
Address:	Elizabeth House, 13-19 London Road, Newbury, RG14 1JL
SIC code:	74100 - specialised design activities

When it comes to the 1 managing director that can be found in the enterprise, we can name: Peter D. (in the company from 20 November 2003). 1 secretary is in the company: Peter D. (appointed on 20 November 2003). The official register reports 2 persons of significant control, namely: Peter D. has over 3/4 of shares, 3/4 to full of voting rights, Paul P. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	89,923	66,178	74,097	83,194	88,100	78,065	73,681	47,252	49,294	53,832	36,058	39,270
Total Assets Less Current Liabilities	62,876	33,863	36,191	38,090	41,563	41,625	42,033	21,518	21,745	24,688	19,913	24,034
Fixed Assets	12,476	9,647	4,986	3,740	2,805	2,104	3,612	2,709	-	-	-	-
Intangible Fixed Assets	6,000	3,000	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	49	49	49	-	-	-	-	-	-	-
Shareholder Funds	61,772	32,689	35,321	37,447	41,002	-	-	-	-	-	-	-
Tangible Fixed Assets	6,476	6,647	4,986	3,740	2,805	-	-	-	-	-	-	-

People with significant control

Peter D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Paul P.

6 April 2016 - 28 June 2018

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 7th, September 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 7th, September 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 8th, August 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 9th, July 2021 \| accounts	Free Download (11 pages)
(CH03) On Wednesday 17th March 2021 secretary's details were changed filed on: 29th, March 2021 \| officers	Free Download (1 page)
(CH01) On Wednesday 17th March 2021 director's details were changed filed on: 29th, March 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on Monday 29th March 2021 filed on: 29th, March 2021 \| address	Free Download (1 page)
(CH01) On Tuesday 16th February 2021 director's details were changed filed on: 1st, March 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 28th, September 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (10 pages)
(TM01) Director appointment termination date: Thursday 28th June 2018 filed on: 21st, November 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 3rd, July 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 20th, September 2017 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (8 pages)
(CH03) On Friday 20th November 2015 secretary's details were changed filed on: 20th, November 2015 \| officers	Free Download (1 page)
(CH01) On Friday 20th November 2015 director's details were changed filed on: 20th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 20th November 2015 with full list of members filed on: 20th, November 2015 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 20th November 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Thursday 20th November 2014 with full list of members filed on: 25th, November 2014 \| annual return	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 13th, October 2014 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 18th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Wednesday 20th November 2013 with full list of members filed on: 22nd, November 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 18th, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to Tuesday 20th November 2012 with full list of members filed on: 26th, November 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 9th, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 20th November 2011 with full list of members filed on: 25th, November 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 13th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 20th November 2010 with full list of members filed on: 11th, January 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 24th, June 2010 \| accounts	Free Download (7 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 20th November 2009 with full list of members filed on: 24th, November 2009 \| annual return	Free Download (5 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 5th, August 2009 \| accounts	Free Download (7 pages)
(287) Registered office changed on 27/07/2009 from c/o cmr accountants wyvols court swallowfield reading berkshire RG7 1WY filed on: 27th, July 2009 \| address	Free Download (1 page)
(363a) Annual return made up to Thursday 8th January 2009 filed on: 8th, January 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 31st, October 2008 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Wednesday 19th December 2007 filed on: 19th, December 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Wednesday 19th December 2007 filed on: 19th, December 2007 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 22nd, May 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 22nd, May 2007 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Friday 1st December 2006 filed on: 1st, December 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Friday 1st December 2006 filed on: 1st, December 2006 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 7th, November 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 7th, November 2006 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Tuesday 17th January 2006 filed on: 17th, January 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Tuesday 17th January 2006 filed on: 17th, January 2006 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 30th, July 2005 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 30th, July 2005 \| accounts	Free Download (7 pages)
(287) Registered office changed on 05/05/05 from: c/o cmr LIMITED 1210 parkview arlington business park theale reading berkshire RG7 4TY filed on: 5th, May 2005 \| address	Free Download (1 page)
(287) Registered office changed on 05/05/05 from: c/o cmr LIMITED 1210 parkview arlington business park theale reading berkshire RG7 4TY filed on: 5th, May 2005 \| address	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 23rd, February 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 23rd, February 2005 \| officers	Free Download (1 page)
(363s) Annual return made up to Thursday 16th December 2004 filed on: 16th, December 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Thursday 16th December 2004 filed on: 16th, December 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 100 shares on Thursday 20th November 2003. Value of each share 1 £, total number of shares: 101. filed on: 7th, January 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on Thursday 20th November 2003. Value of each share 1 £, total number of shares: 101. filed on: 7th, January 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 7th, January 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 7th, January 2004 \| accounts	Free Download (1 page)
(288b) On Wednesday 7th January 2004 Director resigned filed on: 7th, January 2004 \| officers	Free Download (1 page)
(288a) On Wednesday 7th January 2004 New secretary appointed;new director appointed filed on: 7th, January 2004 \| officers	Free Download (2 pages)
(288b) On Wednesday 7th January 2004 Secretary resigned filed on: 7th, January 2004 \| officers	Free Download (1 page)
(288a) On Wednesday 7th January 2004 New director appointed filed on: 7th, January 2004 \| officers	Free Download (2 pages)
(288b) On Wednesday 7th January 2004 Director resigned filed on: 7th, January 2004 \| officers	Free Download (1 page)
(288b) On Wednesday 7th January 2004 Secretary resigned filed on: 7th, January 2004 \| officers	Free Download (1 page)
(288a) On Wednesday 7th January 2004 New secretary appointed;new director appointed filed on: 7th, January 2004 \| officers	Free Download (2 pages)
(288a) On Wednesday 7th January 2004 New director appointed filed on: 7th, January 2004 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 20th, November 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 20th, November 2003 \| incorporation	Free Download (16 pages)

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